File #: 2020-994    Version: 1 Name:
Type: Non-Consent Status: Passed
File created: 3/17/2020 In control: STEERING COMMITTEE
On agenda: 3/25/2020 Final action: 3/25/2020
Title: RESOLUTION GRANTING EMERGENCY POWER TO THE GENERAL MANAGER IN THE EVENT THE PUBLIC HEALTH AND SAFETY IS ENDANGERED DUE TO A DISRUPTION OF SEWER SERVICE
Sponsors: Lorenzo Tyner
Attachments: 1. Agenda Report, 2. Resolution No. OCSD 20-01
FROM: James D. Herberg, General Manager
Originator: Lorenzo Tyner, Assistant General Manager

SUBJECT:

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RESOLUTION GRANTING EMERGENCY POWER TO THE GENERAL MANAGER IN THE EVENT THE PUBLIC HEALTH AND SAFETY IS ENDANGERED DUE TO A DISRUPTION OF SEWER SERVICE
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GENERAL MANAGER'S RECOMMENDATION

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RECOMMENDATION: Recommend to the Board of Directors to:

Adopt Resolution No. OCSD 20-01 entitled, "A Resolution of the Board of Directors of the Orange County Sanitation District, Granting Emergency Power to the General Manager in the Event the Public Health and Safety is Endangered due to a disruption of Sewer Service; and repealing Resolution No. 75-160"; and

Instruct the General Manager to immediately notify the Board of Directors of any changes that are made to Board-approved policies and procedures or resolution, and to keep a running log of such changes.
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BACKGROUND

The primary responsibility of the Orange County Sanitation District (Sanitation District) is to provide sewage collection, treatment, recycling, and disposal services for metropolitan Orange County serving a population of approximately 2.6 million people. The continued operation of the Sanitation District is essential to public health and safety. In the event of a National, State, or Local Emergency or Disaster, where disruption, or potential disruption, of Sanitation District services due to employee absences or other matters beyond the control of the Sanitation District, the General Manager must be authorized to declare an emergency status to mitigate danger to the public health and safety.

RELEVANT STANDARDS

* Commitment to safety & reducing risk in all operations
* Protect Orange County Sanitation District assets
* 24/7/365 treatment plant reliability

PROBLEM

The Resolution currently in effect is outdated and contains inaccurate information needed to empower the General Manager in case of an emergency.



PROPOSED SOLUTION

Adopt Resolution No. OCSD 20-01...

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